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9/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00 YY 00 Date
TAXI MED 1Y48 09NEW YORK NY $5.04 09/17/11 LADY M 8000007663100NEW YORK 2124522222 FOOD/BEVERAGE TIP NY 475.00 $3.00 NY $78.00 09/17/11 LA MAISON DU CHOCOLANEW YORK Description GROCERIES/SUND $65.00 09/17/11 STAPLES 05322 NEW YORK NY $118.07 09/17/11 FRONTGATE CATALOG HOUSEHOLD IT W18289420101 10065 $
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SA ITUNCUPERTINO CA RUNES MUSIC STORE $35.98 09/02/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET Carrier: 86 9K YY YY Date of Departure:
Class: TY 00 YY 00 YY 00 W 00 $100.00 Document Type: EXCESS BAGGAGE 0725/14 NYC TAXI 6G74090015WOODSIDE NY 000-0000000 $AO 07/25/14 LA MAISON DU CHOCOLANEW YORK NY (212)744-7117 Description CARAMELS SACHET 200 BOX OF 6 MACARONS BTE MAISON 2 SS ALC $315.23 07/25/14 NYC TAXI 41.83 090003NEW YORK NY $
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tinued Foreign Spend Amount 12/23/14 AMERKAN EXPFtESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y.1 F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/04 Passenger Name: Document Type: PASSENGER TI
w York NY FAST FOOD RESTAURANT 513.77 12/18/14 EPKERIE BOULUD 0000NEW YORK NY 212-794-2600 Description FAST FOOD RESTAURAN 52.72 12/18/14 LA MAISON DU CHOCOLANEW YORK NY 5849.23 (212)744-7117 Description INMATION GIFT BOX Continued on next page AMEX007026 SDNY_GM_02750325 EFTA_00237581 EFTA01678984 M AM
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Mutual Connections (108)
Entities connected to both San Juan and LA MAISON DU CHOCOLANEW YORK
Jeffrey Epstein
PERSON972 w/ San·3 w/ LA
John F. Kennedy
PERSON708 w/ San·5 w/ LA
Puerto Rico
LOCATION566 w/ San·2 w/ LA
Jetblue Airways
ORGANIZATION224 w/ San·3 w/ LA
American Airlines
ORGANIZATION192 w/ San·2 w/ LA
Washington State
LOCATION180 w/ San·2 w/ LA
United States
LOCATION125 w/ San·2 w/ LA
Prince Charles
PERSON115 w/ San·3 w/ LA
LB
Leon Black
PERSON94 w/ San·2 w/ LA
NEW YORK NY
LOCATION91 w/ San·3 w/ LA
New York City
LOCATION60 w/ San·5 w/ LA
Palm Beach
LOCATION60 w/ San·3 w/ LA
EL PASO
LOCATION57 w/ San·4 w/ LA
Air France
ORGANIZATION58 w/ San·3 w/ LA
MF
Maria Farmer
PERSON50 w/ San·2 w/ LA
NEWARK INTL A
ORGANIZATION47 w/ San·3 w/ LA
Hawaii
LOCATION44 w/ San·2 w/ LA
AMERICAN AIRLINES INC
ORGANIZATION41 w/ San·3 w/ LA
Cartier
ORGANIZATION38 w/ San·2 w/ LA
New York State
LOCATION37 w/ San·2 w/ LA